French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RIO 1950-04-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406126 813711744 @Company
@Persons
@UBO
@INPI
CHOTEAU Brigitte
DoB: 1950-09-16
PoB: 59146 Chéreng FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Marius Aune Villa Cle Rio 6400 Cannes FRANCE
1761605 514279520 @Company
@Persons
@UBO
@INPI
SOBRAL Carlos Alberto Resende
DoB: 1950-12-28
PoB: ITAPIRUNA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
recreio dos bandeirantes 65 preça Paulo Massa Rio De Janeiro 0 BRESIL
1761606 514279520 @Company
@Persons
@UBO
@INPI
SOBRAL Carlos Alberto Resende
DoB: 1950-12-28
PoB: ITAPIRUNA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
recreio dos bandeirantes 65 preça Paulo Massa Rio De Janeiro 0 BRESIL
1821199 498461961 @Company
@Persons
@UBO
@INPI
SLERCA Mario
DoB: 1935-04-17
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Condemines 16 1950 Sion 0 SUISSE yes
@Cadastre
@Geotag
1821200 498461961 @Company
@Persons
@UBO
@INPI
SLERCA Mario
DoB: 1935-04-17
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Condemines 16 1950 Sion 0 SUISSE yes
@Cadastre
@Geotag
1821201 498461961 @Company
@Persons
@UBO
@INPI
LONDRES Maria Stella
DoB: 1939-04-02
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Condemines 16 1950 Sion 0 SUISSE yes
@Cadastre
@Geotag
1821202 498461961 @Company
@Persons
@UBO
@INPI
LONDRES Maria Stella
DoB: 1939-04-02
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Condemines 16 1950 Sion 0 SUISSE yes
@Cadastre
@Geotag
6251464 309104420 @Company
@Persons
@UBO
@INPI
CARREGA Francois
DoB: 1950-03-07
PoB: RIO SALADO ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Boulevard DES INVALIDES Paris 7 75007 Paris FRANCE
9332748 813422631 @Company
@Persons
@UBO
@INPI
PORELO DA SILVA Glicério
DoB: 1950-10-16
PoB: Alhadas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ruelle des Soeurs 51480 Cumières FRANCE yes
@Cadastre
@Geotag
9332749 813422631 @Company
@Persons
@UBO
@INPI
PORELO DA SILVA Glicério
DoB: 1950-10-16
PoB: Alhadas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Ruelle des Soeurs 51480 Cumières FRANCE yes
@Cadastre
@Geotag
10016375 483161949 @Company
@Persons
@UBO
@INPI
RIO Herve Andre Louis Marie
DoB: 1950-04-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARCEL CARNE 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
10020085 430414359 @Company
@Persons
@UBO
@INPI
RIO Hervé André Louis-Marie
DoB: 1950-04-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE
10023116 793912064 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023117 793912064 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023261 812903714 @Company
@Persons
@UBO
@INPI
RIO Hervé
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Vincin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10031090 530668730 @Company
@Persons
@UBO
@INPI
RIO Hervé
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE
10031091 530668730 @Company
@Persons
@UBO
@INPI
RIO Hervé
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE
10032174 538704560 @Company
@Persons
@UBO
@INPI
RIO Hervé
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032467 479723298 @Company
@Persons
@UBO
@INPI
RIO Herve
DoB: 1950-04-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARCEL CARNE 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
10036003 819468919 @Company
@Persons
@UBO
@INPI
RIO Hervé
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Vincin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10037689 538556655 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue du Vincin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10039245 479723942 @Company
@Persons
@UBO
@INPI
RIO Herve
DoB: 1950-04-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARCEL CARNE 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
10040420 800353997 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040421 800353997 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10045585 811070416 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Vincin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10050819 791571128 @Company
@Persons
@UBO
@INPI
RIO Hervé
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Carné 56880 Ploeren FRANCE
10053364 482178522 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARCEL CARNE 56880 PLOEREN FRANCE
10054965 808122493 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Carne 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10055463 827775545 @Company
@Persons
@UBO
@INPI
RIO Hervé
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Vincin 56000 Vannes FRANCE
10055464 827775545 @Company
@Persons
@UBO
@INPI
RIO Hervé
DoB: 1950-04-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Vincin 56000 Vannes FRANCE
10737905 813711744 @Company
@Persons
@UBO
@INPI
CHOTEAU Brigitte
DoB: 1950-09-16
PoB: 59146 Chéreng FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Marius Aune Villa Cle Rio 6400 Cannes FRANCE
12162518 329555437 @Company
@Persons
@UBO
@INPI
CARREGA FRANCOIS MICHEL
DoB: 1950-03-07
PoB: RIO SALADO (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16200822 482178522 @Company
@Persons
@UBO
@INPI
RIO Hervé, André, Louis, Marie
DoB: 1950-04-16
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée Fétan Vénéc 56000 Vannes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.